Outcome of Board Meeting
Out come of Board meeting held on 30.05.201730-05-2017
Certificate Under Regulation 40(9 ) Of SEBI(Listing Obligation And Disclosure Requirement) Regulation, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith a certificate issued by M/s Pooja M.Kohli & Associates, Company Secretaries certifying that all the certificate has been issued within 30 days of the lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies during the period from 01st October, 2016 to 31st March, 2017...17-04-2017
Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)Regulations, 2015
"certified that all activities in relation to physical and electronic share transfer facility of Satia Industries Limited are maintained by M/s Beetal Financial & Computer Services Private Limited, registered with the Securities and Exchange Board of India (SEBI), the Registrar & Share Transfer Agent (RTA)"12-04-2017
Shareholding for the Period Ended March 31, 2017
Satia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here07-04-2017
STATEMENT ON INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31St March, 2017 UNDER REGULATIONS 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015
Number of Investor Complaints pending at the beginning of the Quarter i.e. on 1st January,2017NIL Number of Investor Complaints received during the quarterNIL Number of Investor Complaints disposed of during the quarterNIL Number of Investor Complaints remaining unresolved at the end of quarter i.e 31st March, 2017NIL Thanking You Yours Faithfully, For Satia Industries Ltd (Rakesh Kumar Dhuria) Company Secretary & Compliance Officer05-04-2017
Outcome of Board Meeting
Satia Industries Ltd has informed BSE that the Board of Directors at their meeting hold on February 07, 2017, inter alia, have approved the scheme of merger of T.C. Spinners Private Ltd with Satia Industries Ltd.08-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Satia Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201607-02-2017
Board Meeting on Feb 07, 2017
Satia Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on February 07, 2017, inter alia, to consider and take on record the un-Audited Financial Results of the Company for the Quarter ended December 31, 2016 and to consider the scheme of amalgamation of T.C.Spinners Private Limited with Satia Industries Ltd....31-01-2017